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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x3f4879d9ace4a3d19694a6a5f59249624f42b01d

Address:

0x3f4879d9ace4a3d19694a6a5f59249624f42b01d

balance

Transactions list

Total: 15

18.02.2023 22:05

Hash:

0xa1aa8a1dcdc110b46956c82d0c3687aed359fc55d543c359e88a4269f25d0f82

From:

0x3f4879d9ace4a3d19694a6a5f59249624f42b01d

2168.016499 USDC

To:

0x4945ce2d1b5bd904cac839b7fdabafd19cab982b

2168.016499 USDC

Bitrefill.com

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Transactions list

Total: 15

18.02.2023 22:05

Hash:

0xa1aa8a1dcdc110b46956c82d0c3687aed359fc55d543c359e88a4269f25d0f82

From:

0x3f4879d9ace4a3d19694a6a5f59249624f42b01d

2168.016499 USDC

To:

0x4945ce2d1b5bd904cac839b7fdabafd19cab982b

2168.016499 USDC

Bitrefill.com

18.02.2023 21:07

Hash:

0x7f80463ae8140a635e81b31ebfc8fb8f1b9a23a7991d1be35f0519ecfafd1147

From:

0xbd6d5acc5278d638f42b935d39ae30605649e3b2

131.62 USDC

To:

0x3f4879d9ace4a3d19694a6a5f59249624f42b01d

131.62 USDC

18.02.2023 20:25

Hash:

0xe847edb2e0726879c9c2960918a77f6b99297c7b0a80a082eea3e3896a33d49a

From:

0x0ddf5d31305b9c4974b4933de632d28b0f2d5972

500 USDC

eth2-depositor

To:

0x3f4879d9ace4a3d19694a6a5f59249624f42b01d

500 USDC

18.02.2023 19:30

Hash:

0xbe75f66666284d7ecdfcfbdc2f7628978f9310e0624fd053f94faeac1a528bad

From:

0x0f56bf40d11e065bf4a557fb13d565c9d4398436

85 USDC

To:

0x3f4879d9ace4a3d19694a6a5f59249624f42b01d

85 USDC

18.02.2023 18:52

Hash:

0x4be1e48ebd537db16bcca041c1d88457cedd46da405fd36e7e3bcf5356b9bf03

From:

0x43de468c888b64ee03ed40f6acd164a2c4b8ef8a

45.31 USDC

To:

0x3f4879d9ace4a3d19694a6a5f59249624f42b01d

45.31 USDC

18.02.2023 04:55

Hash:

0xd093f5a38ccdf23a69469580091ab814cd89917034218e814e85ff047f994f29

From:

0xb60f7627fa3786138763ae1028b12b180b58e28d

60 USDC

To:

0x3f4879d9ace4a3d19694a6a5f59249624f42b01d

60 USDC

17.02.2023 14:11

Hash:

0xccb12f3238078f818d3a7a479a37d0be0ee77b71a6aa247fffc0c22378592401

From:

0x98952681e9b347cdede78eeddd3938374924200b

478.32 USDC

To:

0x3f4879d9ace4a3d19694a6a5f59249624f42b01d

478.32 USDC

17.02.2023 11:27

Hash:

0x0ea66357ea7dd1483b7092c1adbe4537451e4edd43c48d9213499458247a0681

From:

0xf20b2060de12b54e94ae5f361a2d3983078eb685

298.51 USDC

To:

0x3f4879d9ace4a3d19694a6a5f59249624f42b01d

298.51 USDC

17.02.2023 07:55

Hash:

0x6c06de594f86194d02241f95c89d187f0b16b91d4e472cf309518acf197d7640

From:

0x9d49e3cecfb89118998f05a91a882d0beea8608a

159.53 USDC

To:

0x3f4879d9ace4a3d19694a6a5f59249624f42b01d

159.53 USDC

17.02.2023 02:49

Hash:

0xbc68521808d533f19b98b1725e119bd77b8ae0e9b63de2a2dc175fc5620d60fb

From:

0x1a3d06df3d3dc35e4fc154a10a108f8379721fae

95.47 USDC

To:

0x3f4879d9ace4a3d19694a6a5f59249624f42b01d

95.47 USDC

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